PROACTIS Holdings PLC Result of AGM (3611B)

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RNS Number : 3611B

PROACTIS Holdings PLC

30 January 2020

30(th) January 2020

Proactis Holdings PLC

Result of AGM

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, announces that all resolutions put to shareholders at the Annual General Meeting held yesterday were duly passed.

A summary of proxy votes received for each resolution is set out in the table below.

 
                      For*                 Against            Votes         Total 
                                                            withheld**       votes 
                                                                          cast (excl. 
                                                                             votes 
                                                                           withheld) 
                   No. of     % of       No. of     % of 
                    votes    votes        votes    votes 
                              cast                  cast 
              -----------  -------  -----------  ------- 
 Resolution 
  1            59,723,900    99.99            0        0             0     59,723,900 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  2            59,706,400    99.99            0        0        17,500     59,706,400 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  3            38,047,109    77.86   10,810,801    22.13    10,865,990     48,857,910 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  4            59,706,400    99.99            0        0        17,500     59,706,400 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  5            59,706,400    99.99            0        0        17,500     59,706,400 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  6            59,668,318    99.96       18,050     0.03        37,532     59,686,368 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  7            59,668,318    99.93       38,082     0.06        17,500     59,706,400 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  8***         52,102,738    87.23    7,621,162    12.76             0     59,723,900 
              -----------  -------  -----------  -------  ------------  ------------- 
 Resolution 
  9***         59,610,801    99.96       18,050     0.03        95,049     59,628,851 
              -----------  -------  -----------  -------  ------------  -------------

* The "For" votes include those giving the Chairman discretion.

**A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

***Denotes Special Resolutions.

Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.proactis.com/uk/investors/.

For further information, please contact:

 
 Proactis Holdings PLC                                     01937 545070 
 Tim Sykes, Chief Executive Officer                        investorcontact@proactis.com 
 finnCap Ltd 
  Stuart Andrews/Carl Holmes/Matthew Radley - Corporate 
  Finance 
  Andrew Burdis/Richard Chambers - ECM                     0207 220 0500 
 
 Alma PR                                                   020 3405 0205 
  Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin       Proactis@almapr.co.uk

Notes to Editors:

Proactis creates, sells and maintains software and services which enable organisations to streamline, control and monitor all indirect expenditure. Its solutions are used in approximately 1,000 buying organisations around the world from the commercial, public and not-for-profit sectors.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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